PREFERRED RESIDENTIAL SECURITIES 06-1 PLC
LONDON SACKDALE PLC

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Company number 05595906
Status Active
Incorporation Date 18 October 2005
Company Type Public Limited Company
Address WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Director's details changed for Mrs Mignon Clarke on 6 October 2016; Full accounts made up to 30 November 2015. The most likely internet sites of PREFERRED RESIDENTIAL SECURITIES 06-1 PLC are www.preferredresidentialsecurities061.co.uk, and www.preferred-residential-securities-06-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Preferred Residential Securities 06 1 Plc is a Public Limited Company. The company registration number is 05595906. Preferred Residential Securities 06 1 Plc has been working since 18 October 2005. The present status of the company is Active. The registered address of Preferred Residential Securities 06 1 Plc is Wilmington Trust Sp Services London Limited Third Floor 1 King S Arms Yard London Ec2r 7af. . WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Secretary of the company. CLARKE WHELAN, Mignon is a Director of the company. FILER, Mark Howard is a Director of the company. WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Director of the company. Secretary CLIFFORD CHANCE SECRETARIES (CCA) LIMITED has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BAKER, Robin Gregory has been resigned. Director FISHER, Daniel Russell has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Nominee Director PUDGE, David John has been resigned. Director SCHROEDER, Jean-Christophe has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 27 January 2009
Director
CLARKE WHELAN, Mignon
Appointed Date: 31 July 2014
54 years old
Director
FILER, Mark Howard
Appointed Date: 20 December 2005
58 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 20 December 2005

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
Resigned: 27 January 2009
Appointed Date: 20 December 2005
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 20 December 2005
Appointed Date: 18 October 2005
Director
BAKER, Robin Gregory
Resigned: 28 February 2008
Appointed Date: 20 December 2005
74 years old
Director
FISHER, Daniel Russell
Resigned: 31 July 2014
Appointed Date: 15 May 2012
65 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 20 December 2005
Appointed Date: 18 October 2005
55 years old
Nominee Director
PUDGE, David John
Resigned: 20 December 2005
Appointed Date: 18 October 2005
60 years old
Director
SCHROEDER, Jean-Christophe
Resigned: 15 May 2012
Appointed Date: 28 February 2008
56 years old

Persons With Significant Control

Preferred Residential Securities 06-1 Parent Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PREFERRED RESIDENTIAL SECURITIES 06-1 PLC Events

01 Nov 2016
Confirmation statement made on 28 October 2016 with updates
19 Oct 2016
Director's details changed for Mrs Mignon Clarke on 6 October 2016
05 Jul 2016
Full accounts made up to 30 November 2015
20 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 50,000
08 Jun 2015
Full accounts made up to 30 November 2014
...
... and 49 more events
06 Jan 2006
Director resigned
06 Jan 2006
Accounting reference date extended from 31/10/06 to 30/11/06
06 Jan 2006
Registered office changed on 06/01/06 from: 10 upper bank street london E14 5JJ
21 Dec 2005
Company name changed sackdale PLC\certificate issued on 21/12/05
18 Oct 2005
Incorporation

PREFERRED RESIDENTIAL SECURITIES 06-1 PLC Charges

23 February 2006
Charge
Delivered: 7 March 2006
Status: Outstanding
Persons entitled: J.P. Morgan Corporate Trustee Services Limited
Description: All right title interest and benefit in to and under the…

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